UK companies/Swansea/Page 50

Companies in Swansea and their shareholdersPage 50 of 138

2,743 companies registered in Swansea have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Swansea. Between them they record 60 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Swansea
Companies with a register
2,743
On this page
20
Shareholdings
60
Related parties
1

GLANTAWE CARPETS (1977) LTD

sophymarine-openregistry-gb-13294290
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
2 Station Road, Swansea, West Glamorgan, SA9 1NT

Direct shareholders

ShareholderShare classShares held% of class
GETHIN MAURICE JOYNERsophymarine-openregistry-h-gethin-maurice-joyner-99038bORDINARY70
CERI ANGHARAD JOYNER- MOSESsophymarine-openregistry-h-ceri-angharad-joyner-moses-efec96ORDINARY15
NICOLA JAYNE NEWTONsophymarine-openregistry-h-nicola-jayne-newton-310d95ORDINARY15

WCU GROUP LTD

sophymarine-openregistry-gb-13298544
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
11 Axis Court, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35cORDINARY60
SARAH LOUISE HUGHESsophymarine-openregistry-h-sarah-louise-hughes-e08dcaORDINARY40
JONATHAN PAUL NORTHsophymarine-openregistry-h-jonathan-paul-north-b4203eORDINARY0

ALL BRIGHT CLEANING LTD

sophymarine-openregistry-gb-13368663
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
2 The Green, Swansea, SA8 4BR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DELEGADOsophymarine-openregistry-h-catherine-delegado-a1aab9ORDINARY50
MADYSON DELEGADOsophymarine-openregistry-h-madyson-delegado-fcfa47ORDINARY50
MARTIN LESTERsophymarine-openregistry-h-martin-lester-cf11a2ORDINARY0

MIKE TUCKER AUTOS AND SON LTD

sophymarine-openregistry-gb-13386254
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 Millwood Street, Swansea, SA5 9JZ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN TUCKERsophymarine-openregistry-h-gavin-tucker-2b2a5dORDINARY41
MICHAEL TUCKERsophymarine-openregistry-h-michael-tucker-148823ORDINARY39
WENDY TUCKERsophymarine-openregistry-h-wendy-tucker-61f7b1ORDINARY20

FAST PACE LOGISTICS LTD

sophymarine-openregistry-gb-13399627
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
53100 — Postal activities under universal service obligation
Registered office
1st Floor The Refinery, Swansea, SA7 9FJ

Direct shareholders

ShareholderShare classShares held% of class
FPL GROUP LIMITEDsophymarine-openregistry-gb-16233432ORDINARY10
DANIEL ROBERT SNAITHsophymarine-openregistry-h-daniel-robert-snaith-e688edORDINARY0
NICHOLAS CRAIG DAVIESsophymarine-openregistry-h-nicholas-craig-davies-cc46a9ORDINARY0

RED DRAGON REMOVALS AND STORAGE LIMITED

sophymarine-openregistry-gb-13447394
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Axis 11 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
HERE TO THERE REMOVALS LTDsophymarine-openregistry-gb-12989284ORDINARY50
RED DRAGON CLEANING AND RESTORATION LIMITEDsophymarine-openregistry-gb-04851640ORDINARY50
ANTHONY WATHANsophymarine-openregistry-h-anthony-wathan-bb8faeORDINARY0

WANDERSTONE MANAGEMENT LTD

sophymarine-openregistry-gb-13449543
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BELLISsophymarine-openregistry-h-david-bellis-cecc5aORDINARY100
KEITH REYNOLDSsophymarine-openregistry-h-keith-reynolds-75d7c5ORDINARY0
SONIA DAVIESsophymarine-openregistry-h-sonia-davies-14aa6cORDINARY0

WINDMILL FOREST LIMITED

sophymarine-openregistry-gb-13480710
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
110 West Cross Lane, Swansea, SA3 5NQ

Direct shareholders

ShareholderShare classShares held% of class
JIAQI SONGsophymarine-openregistry-h-jiaqi-song-16982eORDINARY50
XIAO HONG LOsophymarine-openregistry-h-xiao-hong-lo-f2579fORDINARY50
XIAO MAsophymarine-openregistry-h-xiao-ma-3735ecORDINARY0

JPB3 LIMITED

sophymarine-openregistry-gb-13488250
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Francis Street, Swansea, SA1 4NH

Direct shareholders

ShareholderShare classShares held% of class
JPB PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14090691ORDINARY681,852
CARA EVANSsophymarine-openregistry-h-cara-evans-c4a0c7ORDINARY0
JONATHAN PAUL BERESFORD EVANSsophymarine-openregistry-h-jonathan-paul-beresford-evans-ebb9e8ORDINARY0

MOLECIWL CYF

sophymarine-openregistry-gb-13526549
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
DORMANT
SIC
10110 — Processing and preserving of meat
10390 — Other processing and preserving of fruit and vegetables
72110 — Research and experimental development on biotechnology
Registered office
Unit 15 Langdon House, Swansea, SA1 8QY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KENNETH MATTHEWSsophymarine-openregistry-h-adrian-kenneth-matthews-e49639ORDINARY7070.00%
ADAM GRIFFITHSsophymarine-openregistry-gb-13271103ORDINARY2020.00%
KEVIN WOODSsophymarine-openregistry-h-kevin-woods-50f2bfORDINARY1010.00%

ALTAN PLUMBING & HEATING LTD

sophymarine-openregistry-gb-13583821
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
69 Belgrave Road, Swansea, SA4 6RF

Direct shareholders

ShareholderShare classShares held% of class
ALEX FUGEsophymarine-openregistry-h-alex-fuge-a3e46cORDINARY1
KYLE TANNERsophymarine-openregistry-h-kyle-tanner-96c342ORDINARY1
THOMAS LINDESAYsophymarine-openregistry-h-thomas-lindesay-52fb87ORDINARY1

KIT SB LIMITED

sophymarine-openregistry-gb-13628272
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
9 Pocketts Wharf, Swansea, SA1 3XL

Direct shareholders

ShareholderShare classShares held% of class
ROBIN SCOTT-BROWNsophymarine-openregistry-h-robin-scott-brown-0fb61bORDINARY1,000
CARL JAMES HARVIE SCOTT BROWNsophymarine-openregistry-h-carl-james-harvie-scott-brown-48bf68ORDINARY0
SARAH SCOTT-BROWNsophymarine-openregistry-h-sarah-scott-brown-463a11ORDINARY0

WILLOW WHITE LTD

sophymarine-openregistry-gb-13661746
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bevan Buckland Ltd Ground Floor, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
JAYANTKUMAR SHAHsophymarine-openregistry-h-jayantkumar-shah-2f2e85ORDINARY £14545.00%
MEENA JAYANTKUMAR SHAHsophymarine-openregistry-h-meena-jayantkumar-shah-a630caORDINARY £13535.00%
MOHINI GROVESsophymarine-openregistry-h-mohini-groves-5fb025ORDINARY £12020.00%

Related parties

PartyRelationshipDetail
BATH LIBERTY LTDsophymarine-openregistry-gb-11069194Holds shares inORDINARY · 83.33%

RIVERSIDE CAR AND VAN SALES LTD

sophymarine-openregistry-gb-13664058
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 3 Swansea Valley Business Park, Swansea, SA9 2EB

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MAY MEREDITHsophymarine-openregistry-h-caroline-may-meredith-26d3dbORDINARY50
CARL WILLIAMSsophymarine-openregistry-h-carl-williams-db445bORDINARY25
HEIDI ANDREA REESsophymarine-openregistry-h-heidi-andrea-rees-d567e5ORDINARY25

SUPDUDES LTD

sophymarine-openregistry-gb-13678708
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea, SA7 0AJ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3ORDINARY250.00%
MATTHEW OTTESONsophymarine-openregistry-h-matthew-otteson-a0720dORDINARY250.00%
ANDREW HEDLEYsophymarine-openregistry-h-andrew-hedley-15fce9ORDINARY00.00%

CAMBRIAN HOUSE LIMITED

sophymarine-openregistry-gb-13743291
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ty Caer Wyr, Charter Court, Phoenix Way, Swansea, SA7 9FS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9ORDINARY64
DAVID DOWRICKsophymarine-openregistry-h-david-dowrick-3f3d1aORDINARY30
CATHEDRAL FINANCIAL SERVICES LLPsophymarine-openregistry-gb-OC304133ORDINARY6

CALDEY ISLAND TEA GARDENS LTD

sophymarine-openregistry-gb-13759646
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Gcng House, Swansea, SA7 9LA

Direct shareholders

ShareholderShare classShares held% of class
SIMON JUDE BIGGSsophymarine-openregistry-h-simon-jude-biggs-8f3727ORDINARY5050.00%
VICTORIA CLAIRE DENISE BIGGSsophymarine-openregistry-h-victoria-claire-denise-biggs-d141d7ORDINARY5050.00%
LAUREN VICTORIA BIGGSsophymarine-openregistry-h-lauren-victoria-biggs-34e6afORDINARY00.00%

MADRICK SOUTHWEST LTD

sophymarine-openregistry-gb-13812238
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
16 Wimmerfield Avenue, Swansea, SA2 7BT

Direct shareholders

ShareholderShare classShares held% of class
AMMAD RAFIQUEsophymarine-openregistry-h-ammad-rafique-c43b93ORDINARY100
EYAD AWADsophymarine-openregistry-h-eyad-awad-b81bd7ORDINARY0
JAMSHED-UR-REHMAN KHANsophymarine-openregistry-h-jamshed-ur-rehman-khan-2f4524ORDINARY0

999 TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-13867921
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
22 Hazelmere Road, Swansea, SA2 0SN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RATTIsophymarine-openregistry-h-richard-ratti-4e8e60ORDINARY1
SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960ORDINARY1
ROBERT THOMASsophymarine-openregistry-gb-11145819ORDINARY0

SJT (SWANSEA) LTD

sophymarine-openregistry-gb-13936557
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
16 Culfor Road, Swansea, SA4 6TY

Direct shareholders

ShareholderShare classShares held% of class
JUSTINE JEFFREYSsophymarine-openregistry-h-justine-jeffreys-e190b9ORDINARY150.00%
SAMANTHA PERRYsophymarine-openregistry-h-samantha-perry-c214a6ORDINARY150.00%
TARA JEFFREYSsophymarine-openregistry-h-tara-jeffreys-82bc82ORDINARY00.00%